Originally Posted by
WhiteFeather
Al-Ameen Company for Insurance
Essential Events of Al-Ameen Company for Insurance for 17/02/2012
16/02/2012 11:32 In reference to today phone call with the Chairman of The Board of Directors about reasons of increased Company's shares, we would like to clarify the following:
1. The Company is about to finalize its closing accountability records for the year 2011, and new initiatives relating to Company's works for mentioned year have been demonstrated.
2. We are expecting that the argument relating to remuneration of 1,440,000,000 IQD between our Company Al- Ameen and Iraqi Reinsurance Company will be solved.
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Modern Construction Materials Manufacturing Company,
General Assembly of Modern Construction Materials Manufacturing Company is calling for meeting on February 27, 2012
19/02/2012 11:16 The General Assembly of Modern Construction Materials Manufacturing Company is calling for meeting on February 27, 2012 at 10:00AM at Auditors and Bar Association to elect (4) major members and their substitutes to represent Private Sector within its Board of Directors
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Mosul Bank for Investment and Development
General Assembly of Al- Mosul Bank for Investment and Development is calling for meeting on Monday March 5, 2012
19/02/2012 11:28 The General Assembly of Al- Mosul Bank for Investment and Development is calling for meeting on March 5, 2012 at 10:00AM at Al-Andulos Bank Branch Conference Room located at Hay Al-Shurta gross side to the gas station, if quorum not complete the meeting will be rescheduled to March 12, 2012 at the same place; the agenda will address the following:
1.Discussing report of Board of Directors for the Fiscal Year Ended13/12/2011 and act accordingly.
2.Discussing closing accountability report for Fiscal Year Ended 31/12/2011, which it is ratified.
3.Ratification of dividend.
4.Discussing increase of Company's Capital in accordance with Item no. (55/ First and Second) for Companies Code No. (21) For the year 1997 amended.
5.Discussing the opening of new Islam-Applied Rules Window for the Bank based on Iraq Central Bank Letter No. (4777/3/9) dated August 18, 2011 and in accordance with Item (12) of Islam Banking Instructions No.(6) for the Year 2011.
6.Cancelation of General Assembly Decision related to previous meeting dated May 22,20011 for merging AL-Etihad Iraqi Bank with Al-Mosul for Investment and Development because the first refused to make changes in Owner's Qualified Holding.
As a vacant in the Alternative Membership, four members of Board of Directors within Alternative List will be elected in accordance with Company's Establishing Contract for Al-Mosul Bank and Iraqi Central Bank Ratification Letter No. (4811/3/9) dated 1997.